Bic Exports Private Limited

Bic Exports Private Limited - chemicals and materials in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U24248KA1998PTC023551 Incorporated 27 March 1998 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company chemicals and materials
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.2 Lakh
Issued & subscribed
Open charges
₹6.2 Cr
Secured borrowings
Company age
28 yrs
Est. 1998
Last financials
Mar 2020
Balance sheet date

About Bic Exports Private Limited

Data last updated: 12 March 2026

Bic Exports Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in aromatics and benzene derivatives, a part of the broader chemicals and materials sector. Incorporated on 27 March 1998, the company has been in operation for over 28 years.

Registered with ROC Bangalore under CIN U24248KA1998PTC023551.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Tejesh Hasmukh Shah and Ronak Bharat Shah.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 341/35 1St Cross Dayanandanagar Srirampur Bangalore., Karnataka, India – 560021.

As per MCA filings, the company has open charges of ₹6.2 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website panchavati.com.

Company Details of Bic Exports Private Limited
CIN U24248KA1998PTC023551
Registration Number 023551
Incorporation Date 27 March 1998
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    341/35 1St Cross Dayanandanagar Srirampur Bangalore., Karnataka, India – 560021
  • Industry
    Chemicals and Materials, Aromatics & Benzene Derivatives
Company report
Bic Exports Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Bic Exports Private Limited report

Financials, compliance, directors, charges, ownership and filings for Bic Exports Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Bic Exports Private Limited

Bic Exports Private Limited is audited by VINAY & KESHAVA LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VINAY & KESHAVA LLP Locked Locked Locked
Premium access

Complete auditor history for Bic Exports Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Bic Exports Private Limited

Bic Exports Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Tejesh Hasmukh Shah Director 17 Aug 2012 13 Years 11 Months Current
Ronak Bharat Shah Director 08 Aug 2016 10 Years 0 Months Current

Financials of Bic Exports Private Limited FY 2020 filings available

Premium access

Ten-year financial statements for Bic Exports Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Bic Exports Private Limited

Premium access

Shareholding and ownership data for Bic Exports Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Bic Exports Private Limited

Open charges
₹6.2 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of Maharashtra₹6.20 Cr
Latest charge details
DateLenderAmountStatus
09 Oct 2010 Bank of Maharashtra ₹45 Lakh Open
10 Oct 2005 Bank of Maharashtra ₹5.75 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Bic Exports Private Limited

Bic Exports Private Limited has a workforce of 0 employees as of Mar 30, 2024.

Active EPFO establishments
1
Premium access

Employee and EPFO history for Bic Exports Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Bic Exports Private Limited

Premium access

GST registrations and filing compliance for Bic Exports Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Bic Exports Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Bic Exports Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bic Exports Private Limited

Premium access

MSME payment history for Bic Exports Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Bic Exports Private Limited

Premium access

Corporate group structure for Bic Exports Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bic Exports Private Limited

Premium access

MCA filings and documents for Bic Exports Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Bic Exports Private Limited

Activity
31 Dec 2020
Bic Exports Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Bic Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Directors
08 Aug 2016
Ronak Bharat Shah was appointed as a Director on 08 Aug 2016 & has been associated with this company since 10 years 6 days.
Directors
17 Aug 2012
Tejesh Hasmukh Shah was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 11 months.
Charges
21 Feb 2011
A charge with Bank Of Maharashtra of Rs. 575.00 Lakh registered on 10 Oct 2005 with Charge ID 80043183 was modified on 21 Feb 2011.
Charges
09 Oct 2010
A charge with Bank Of Maharashtra amounted to Rs. 45.00 Lakh with Charge ID 10248819 was registered on 09 Oct 2010.

Frequently Asked Questions about Bic Exports Private Limited

Bic Exports Private Limited is an active private limited company in the chemicals and materials sector based in Bangalore, Karnataka, India. It was incorporated on 27 March 1998 (28+ years old) and is registered under CIN U24248KA1998PTC023551.

The current directors of Bic Exports Private Limited are:

The primary industry of Bic Exports Private Limited is chemicals and materials. The company specifically operates in aromatics and benzene derivatives. The company is currently active in this sector.

Bic Exports Private Limited can be reached at the registered office: 34135 1St Cross Dayanandanagar Srirampur Bangalore, Karnataka, India – 560021, or through the website panchavati.com.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.2 Lakh.

The company has its registered office at 34135 1St Cross Dayanandanagar Srirampur Bangalore., Karnataka, India – 560021.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available